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JOHN DEKLEWA & SONS, INC.

Company Details

Name: JOHN DEKLEWA & SONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1994 (31 years ago)
Entity Number: 1792707
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 1273 WASHINGTON PIKE, BRIDGEVILLE, PA, United States, 15017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN DEKLEWA Chief Executive Officer 1273 WASHINGTON PIKE, BRIDGEVILLE, PA, United States, 15017

History

Start date End date Type Value
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-03-05 2008-03-04 Address 1273 WASHINGTON PIKE, PO BOX 158, BRIDGEVILLE, PA, 15017, USA (Type of address: Chief Executive Officer)
1996-03-05 2008-03-04 Address 1273 WASHINGOTN PIKE, PO BOX 158, BRIDGEVILLE, PA, 15017, USA (Type of address: Principal Executive Office)
1994-02-03 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-02-03 1999-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-21411 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21410 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120404002842 2012-04-04 BIENNIAL STATEMENT 2012-02-01
080304002295 2008-03-04 BIENNIAL STATEMENT 2008-02-01
060313003419 2006-03-13 BIENNIAL STATEMENT 2006-02-01
040209002273 2004-02-09 BIENNIAL STATEMENT 2004-02-01
020313002862 2002-03-13 BIENNIAL STATEMENT 2002-02-01
000421002126 2000-04-21 BIENNIAL STATEMENT 2000-02-01
991028000975 1999-10-28 CERTIFICATE OF CHANGE 1999-10-28
980407002042 1998-04-07 BIENNIAL STATEMENT 1998-02-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State